Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,527,700
Authorised Capital
10,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Nitin Singal
Nitin Singal
Director/Designated Partner
almost 3 years ago
Madhu Singal
Madhu Singal
Director/Designated Partner
almost 3 years ago
Pawan Bholusaria
Pawan Bholusaria
Director/Designated Partner
over 31 years ago
Amit Goel
Amit Goel
Director/Designated Partner
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-22082019_signed
Form DIR-12-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Optional Attachment-(1)-21082019
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of written consent given by auditor-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-07072019_signed
Optional Attachment-(2)-06072019
Optional Attachment-(3)-06072019
Optional Attachment-(1)-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-15012018_signed